{"raw_record_id":"4cd91f71-0f8a-40d0-becc-f83c7a7ed6ed","external_id":"47743","record_hash":"8381cc4a5a16cf8225b71a84539161d9939bddad0be3d35e8ae2f41da5ba92dd","raw_record":{"profile":{"ID":"47743","Feature":[{"ID":"69638","FeatureTypeID":"504","FeatureVersion":{"ID":"67317","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"39367","IdentityFeatureLinkTypeID":"1"}},{"ID":"221397","FeatureTypeID":"25","FeatureVersion":{"ID":"271397","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"71397"}},"IdentityReference":{"IdentityID":"39367","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39367","Alias":[{"Primary":"true","FixedRef":"47743","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"72365","FixedRef":"47743","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Aktsionernoe Obshchestvo Konsalt","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125913"}}}},{"Primary":"false","FixedRef":"47743","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"72366","FixedRef":"47743","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Company PMC Wagner Center","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125914"}}}},{"Primary":"false","FixedRef":"47743","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"72367","FixedRef":"47743","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Aktsionernoe Obshchestvo CHVK Vagner Tsentr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125915"}}}}],"False":"false","Primary":"true","FixedRef":"47743","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"125913","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"125914","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"125915","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"47743","ListID":"1550","ProfileID":"47743","EntryEvent":{"ID":"47743","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40327","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176112","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"71397":{"ID":"71397","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"St. Petersburg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"193318"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"271397"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"38394","Comment":{},"IdentityID":"39367","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7811783517"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"72365"}},{"ID":"38395","Comment":{},"IdentityID":"39367","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1227800167242"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"72365"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}